Wallet · Solana

4mWw…AEJ3

4mWwuNwAqjity2GWMAFMLS9XX5fvocrF2DxhNWiBAEJ3

15/100
Wallet risk

LOW

Type: WALLET · 124 txs · 1 reason

$ trenchcoat risk 4mWwuNwA…iBAEJ3
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 124
Flow:     +13.29 / −13.29 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 13.3 SOL in and 13.3 SOL out in recent transactions, little left behind. (+15)

Score = sum of the listed points (capped at 100). Exposure: OFAC, mixers, published investigations, exploiters in its funding trail or counterparties. Launch record and activity from our own checks and its last 124 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age1d
  • Transactions124
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.3 SOL from
  2. AcLu…aZoV

Who it deals with (last 40 txs)

AcLu…aZoV25 tx+13.292 SOL
FaAR…Wrw310 tx −13.292 SOL

What it holds

No priced tokens.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.